SUCON INVEST GROUP SL

Hoja M693972· NIF B88366570

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 500,00 €
Incorporation :
23/04/2019
Director :
AGA FAMILY SL

Legal information

Legal information for SUCON INVEST GROUP SL

NIF
Hoja registral
IRUS1000303440449
Legal formSociedad Limitada (SL)
Share capital10 500,00 €
Incorporation date23/04/2019
LocalityMadrid
Register referenceTomo 39060 · Folio 80 · Hoja M693972
StatusVigente

Activity

SUCON INVEST GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 April 2019. The Spanish commercial register has published 4 filings for this company, from 23 April 2019 to 5 March 2021, across 3 distinct types of filing. Its registered share capital is 10 500,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SUCON INVEST GROUP SLAGA FAMILY SLAGA FAMILY SLDDR INVEST GROUP SADDR INVEST GROUP SACHEMICOM INVEST GROUP SLCHEMICOM INVEST GROU…ECONISA GRUPO INVERSOR SLECONISA GRUPO INVERS…GISCORT SLGISCORT SL

Registered actos

  1. Ceses/DimisionesPublished 05/03/2021· Registered 26/02/2021· I/A 2
  2. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 2
  3. ConstituciónPublished 23/04/2019· Registered 12/04/2019· I/A 1
  4. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 1

Capital · events

  1. 23/04/2019Constitución
    Initial capital: 10 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/03/2021#6294116
    Ceses/DimisionesNombramientos
    SUCON INVEST GROUP SL. Ceses/Dimisiones. Adm. Unico: ARANDA JIMENEZ FRANCISCO. Nombramientos. Adm. Unico: AGA FAMILY SL. Representan: GARCIA CARABALLO YOEL. Datos registrales. T 39060 , F 80, S 8, H M 693972, I/A 2 (26.02.21).
  2. 23/04/2019#5367172
    ConstituciónNombramientos
    SUCON INVEST GROUP SL. Constitución. Comienzo de operaciones: 12.04.19. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE magallanes Número25 3 (MADRID). Capital: 10.500,00 Euros. Nombramientos. Adm. Unico: ARANDA JIM…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE magallanes Número25 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector